News linked to this event type.
Odaily News - According to Lookonchain monitoring, a trader monitored CZ's public wallet in real time and bought 84.61 million MARSCOIN tokens with 16 BNB (approximately $9,645) in the same second CZ's wallet burned 4,444 MARSCOIN tokens. To secure the transaction first, the trader raised the Gas Price to hundreds or even thousands of times the normal level.After the purchase, the trader sold half of the position once the price doubled, recovering 16.4 BNB to recoup the initial capital, then took profits on the remaining position in batches, eventually selling for 465 BNB (approximately $282,000), achieving an overall return of 29x and becoming the wallet with the highest MARSCOIN profits.
According to analysis by BIT Official Chinese (@BITofficial_CN), Bitcoin's 7-day implied volatility has fallen below the 30% threshold to 25%, similar to the low volatility period in the summer of 2023. Against the backdrop of relatively low option prices, analysts suggest investors consider the "spot substitution strategy"—selling a portion of Bitcoin spot holdings and replacing them with bull call spreads or directly buying call options, which not only retains upside exposure but also limits the maximum loss to the option premium if prices continue to fall, while the released funds can also generate interest elsewhere.
Odaily News: According to on-chain analyst Ai Yi's monitoring, a certain address has accumulated over $585,000 in total profit from a single token, including partial profits from another address, achieving a return rate of 7,882.9% on an initial investment of just $7,188. The address entered positions twice: the first entry occurred when the market cap was approximately $67,000, followed by multiple additions when the market cap reached around $250,000; the second entry took place during last night's decline, with entry points near the short-term low when the market cap was approximately $11 million. The address currently still holds 88% of its position.
Odaily News According to Lookonchain monitoring, a trader bought ASTEROID 4 months ago when its market cap was $126,000, and has now gained 140x. Recently, the trader bought NiuLai when its market cap was below $750,000, and has now gained 39x. 4 months ago, the trader spent 1.25 ETH (worth $3,000) across 5 wallets to buy 10.05 billion ASTEROID, then sold 6.85 billion ASTEROID for 90.95 ETH (worth $220,000). The trader still holds 3.2 billion ASTEROID, worth $206,000, with total profits of $423,000 and a return of 140x. Over the past 2 days, the trader spent $16,600 to buy 22.1 million NiuLai, which is now worth $663,000, with unrealized profits of $646,000 and a return of 39x.
据 Onchain Lens 监测，某地址 3 小时前解除质押 2 万枚 HYPE，价值约 115 万美元，并将其转入 Kraken，可能用于出售。该地址上周还解除质押并向 Kraken 存入 2.495 万枚 HYPE。自 2025 年 12 月以来，该地址买入 137 万枚 HYPE，花费 4779 万美元；卖出 125 万枚 HYPE，获得 4547 万美元；现货交易总额为 9325 万美元，亏损 40.6 万美元。
According to on-chain analyst Ember (@EmberCN), whale entity Garrett Jin transferred 17 million WLFI (approx. $1.01 million) to Binance 6 hours ago. The entity previously withdrew 313 million WLFI (approx. $31.89 million) from Binance at an average price of $0.1 in February this year. At the time of this transfer, the price had fallen to $0.06, resulting in a cumulative loss of approx. 40% and an unrealized loss of $12.76 million.
According to 10x Research analysis, Bitcoin trading volume has contracted significantly to levels far below historical peaks, and prices have entered the narrowest trading range in months; historically, such patterns often indicate an imminent directional breakout. Implied volatility in the options market has fallen to rare lows, ETF inflows remain sluggish, stablecoins continue to experience net outflows, and MicroStrategy has even shifted to net selling for four consecutive weeks. Considering both the macroeconomic background and technicals, the market is currently in a "calm before the breakout" phase, and the directional choice may become clear within this week.
Odaily News: The Kobeissi Letter posted on X platform stating that global equity funds recorded $18.62 billion in inflows for the week ending August 12, marking the 12th consecutive week of inflows. Europe saw $13.52 billion, Asia saw $4.13 billion, and the US saw $2.58 billion. The previous week recorded $21.15 billion, and two weeks prior saw $27.21 billion. During this consecutive inflow period, equity funds accumulated $237.57 billion in inflows.Meanwhile, global tech stock funds recorded $1.7 billion in outflows for the week ending August 12, ending a streak of six consecutive weeks of inflows. Investors are diversifying beyond the tech sector.
According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), Changpeng Zhao (CZ) transferred 1,440 BNB (approximately $872,000) and 182,600 Binance Life tokens (approximately $93,000) to Giggle Academy's Gnosis multisig wallet early this morning Beijing time, totaling approximately $965,000. CZ stated that the aforementioned assets were all stored in the public wallet address he used when testing Trust Wallet, and he will stop using this address after the donation is completed.
Odaily Planet Daily reported that DWF Labs posted on X, stating that on a fund size basis, ETH spot ETFs have outperformed BTC spot ETFs in capital flows since June. In June, ETH ETF net outflows accounted for 4.65% of fund size, lower than BTC ETF's 8.09%; in July, ETH ETF net inflows accounted for 3.19% of fund size, compared to BTC ETF's 0.34%, with the former approximately 9.4 times that of the latter.DWF Labs noted in May that institutions generally lacked interest in ETH, with net capital flows gradually declining. Over the past few weeks, this trend has begun to shift.
Odaily News: Following the full implementation of the EU's MiCA regulation on July 1, over 1,700 unlicensed crypto platforms have been ordered to cease operations and guide users toward licensed platforms; currently, only 323 companies hold valid authorizations. Approximately 10 million users need to migrate their assets, and scammers are taking advantage of this by impersonating regulators and licensed exchanges, sending fake migration notices to lure users into transferring assets to fraudulent platforms. The French Financial Markets Authority (AMF) stated that scammers have been posing as its employees to defraud funds under the guise of collecting "management fees." The European Securities and Markets Authority (ESMA) confirmed that its identity and logos have been misused. The Dutch Authority for the Financial Markets (AFM) warned that migration from unlicensed exchanges has itself become an attack surface, advising users to verify service providers through ESMA's official register and to remain vigilant against unsolicited contact requesting fund transfers.
Odaily News: Citrini analyst Jukan recently issued a public statement addressing the controversy sparked by his past online activities, acknowledging that some of the exposed old posts were indeed posted by himself, and apologizing for past inappropriate remarks, unauthorized dissemination of others' information, and insufficient source attribution.Jukan stated that recent posts and allegations about his past online behavior have been circulating on platforms such as X, and he acknowledged that some of the content was indeed posted by him in the past, adding that he will not evade the responsibilities he should bear, but hopes to distinguish between confirmed facts and further speculation from outside parties. He was active in multiple online communities for a long time in his youth, and at the time, he excessively pursued attention and interaction, deliberately posting controversial content to provoke reactions from others. Reflecting on the past, Jukan believes these actions were "immature and wrong," and some of his political or social views do not fully represent his current values, but were intended to generate discussion and attention.Jukan stated that since the end of 2024, he has been focusing on the semiconductor industry, initially mainly compiling and sharing public news and materials. As his account grew, he hoped to provide more information that had not been discussed, but during this process, issues such as insufficient source attribution and the mixing of inadequately verified information with personal judgment once again emerged. For those who disseminate information, it is very important to distinguish between "verified information," "information provided by others," and "personal speculation," and in the past, he was overly focused on account growth and content output, failing to consistently uphold the proper standards of information verification and citation.However, Jukan emphasized that past source issues do not mean all of his content is false or plagiarized. Some content came from public news, company filings, and research reports, and over time, he also began obtaining first-hand information from industry professionals and market participants, combined with his own analysis.Jukan expressed his understanding that building trust requires long-term accumulation, but losing trust can happen in a very short time. He pledged to place greater emphasis on information verification and original source attribution in the future, and to clearly distinguish between facts, others' opinions, and his own judgment.
Odaily News: According to on-chain analyst Ai Yi's monitoring, an address liquidated 5.12 million MarsCoin at a price of $0.00006885 two days before MarsCoin's price surge, incurring a loss of $4,533. At that time, the market value of these tokens was $68,000, and they are now worth $171,000. 55 minutes ago, the address bought MarsCoin worth $2,308 to chase the rally, and is currently in a floating profit position, but overall has not yet broken even.
Odaily News: Wall Street quantitative trading giant Jane Street suffered losses of approximately $15 billion in the July market selloff due to its investments in AI-focused hedge fund Situational Awareness and other tech stocks.Sources familiar with the matter revealed that despite the significant drawdown in July, Jane Street's trading revenue this year has already exceeded $40 billion, far surpassing global major banks and other market makers, and exceeding its full-year 2025 trading revenue of $39.6 billion.In an internal memo to employees, Jane Street confirmed that July was a "rough month" for the firm. The company stated that its investment in AI-focused hedge fund Situational Awareness, which had expanded positions due to strong performance in the first half of the year, experienced a sharp drawdown during the AI stock selloff, bringing returns on the related investment back to roughly breakeven for the year, though it remains profitable relative to the initial investment.Situational Awareness, founded by former OpenAI researcher Leopold Aschenbrenner, had drawn market attention for its heavy positions in AI-related stocks. After the sharp correction in the AI sector in July, the fund sold most of its stock positions to Citadel, owned by billionaire Ken Griffin, after triggering margin requirements.Jane Street noted that the losses also stemmed from its long positions in Asian non-AI stocks, which had performed strongly earlier this year. The company said many large memory and semiconductor stocks fell approximately 50% in July, causing drawdowns in its previously well-performing trading portfolio. (Reuters)
Odaily News, Bloomberg ETF analyst Eric Balchunas stated on the X platform that the top 10 constituents of the S&P 500 account for 39% of the index's weight, contributing 41% of its earnings.
Only 1 day remains until DeepSeek-V4-Flash is fully available for free on the B.AI platform on August 17. At that time, the web interface and API will go live simultaneously, allowing users to freely enjoy full-scenario experiences such as code execution, complex Agent tasks, and long text processing. To empower developers to use DeepSeek without worrying about costs, B.AI is simultaneously launching three benefits: New users logging in via Binance Wallet, Bitget Wallet, or imToken wallet can claim 1 million free Credits; entering an invitation code adds another 300,000, bringing the cumulative total to up to 1.3 million; both new and existing users who recharge can enjoy extra Bonus Credits of up to 100 USD. Please note that accounts must retain a small amount of Credits for identity verification; please prepare in advance. The specific launch time will be announced soon; please stay tuned to B.AI official updates.
Odaily News: According to Onchain Lens monitoring, a cryptocurrency whale that had been dormant for nearly two years has recently become active again, borrowing 81,640 WETH worth approximately $153.6 million from the decentralized lending protocols Morpho and Spark to execute an arbitrage trade.However, this large-scale trade did not yield substantial returns. According to on-chain data, the arbitrage operation generated only $1.88 in revenue, with $1.53 paid in fees, resulting in a final net profit of just $0.36.
Odaily News: According to Onchain Lens monitoring, a whale deposited 984,600 LINK, worth approximately $9.23 million, to Coinbase two hours ago, likely for sale. Over the past month, this whale has accumulated approximately 2.41 million LINK from Binance and currently still holds 1.43 million LINK, worth about $13.43 million, with an estimated unrealized profit of $1.42 million.
Hong Kong police announced the city recorded a total of 20,613 fraud cases in the first half of this year, involving total losses of approximately HK$3.5 billion. Among these, investment fraud cases totaled 2,151, accounting for about one-tenth of all fraud cases, yet causing losses as high as HK$1.66 billion. One investment fraud case involving cryptocurrency resulted in losses of approximately HK$84 million. The victim was lured into investing by transferring cryptocurrency to an electronic wallet provided by the scammers, and only discovered the fraud when they were unable to withdraw their assets.Hong Kong police also provided an update on the JPEX virtual asset fraud case, which remains under investigation. To date, there have been approximately 2,800 victims, with losses totaling around HK$1.6 billion. Since 2023, law enforcement has arrested 81 individuals, of whom 29 have been charged with conspiracy to defraud, money laundering, and perverting the course of justice, among other offenses. (Ming Pao)
CryptoQuant 分析师 Darkfost 表示，超过 10 年未发生移动的比特币已达 356 万枚，占当前流通供应量约 17.7%，创历史新高。过去 30 天又有超 1.4 万枚 BTC 进入这一长期休眠区间。